Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shravani Santosh Ambekar
Shravani Santosh Ambekar
Director/Designated Partner
almost 4 years ago
Santosh Ramesh Ambekar
Santosh Ramesh Ambekar
Director
about 11 years ago

Past Directors

Sharda Ramesh Ambekar
Sharda Ramesh Ambekar
Director
about 11 years ago
Ramesh Laxman Ambekar
Ramesh Laxman Ambekar
Director
about 11 years ago

Documents

Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Evidence of cessation;-08032017
Optional Attachment-(1)-08032017
Form DIR-12-08032017_signed
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form MGT-14-240615.OCT
Optional Attachment 4-240615.PDF
Optional Attachment 3-240615.PDF
Optional Attachment 2-240615.PDF
Optional Attachment 1-240615.PDF
Copy of resolution-240615.PDF
Copy of resolution-080115.PDF
Optional Attachment 1-080115.PDF